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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

(ROOM 1), LUCKY PLACE, FLAT 1, MAIN STREET, MOSTAMST 1010, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
GOFI HOLDINGS LIMITED Registered office - - 26-AUG-2011 Malta - Paradise Papers
FAIR WIND COMPANY LIMITED Registered office - - 20-JUL-2015 Malta - Paradise Papers
TIDEWATER HOLDINGS LIMITED Registered office - - 01-APR-2014 Malta - Paradise Papers
SUBLIME HOLDINGS LIMITED Registered office - - 17-JUN-2014 Malta - Paradise Papers
TIDEWATER SERVICES LIMITED Registered office - - 01-APR-2014 Malta - Paradise Papers
DELDA LIMITED Registered office - - 30-AUG-2011 Malta - Paradise Papers
ELITE ASSOCIATES LIMITED Registered office - - 16-JAN-2013 Malta - Paradise Papers
LIBERTY VALLANCE LIMITED Registered office - - 30-MAY-2011 Malta - Paradise Papers
ELITE ASSOCIATES INTERNATIONAL HOLDINGS LIMITED Registered office - - 16-JAN-2013 Malta - Paradise Papers
SICILIAN GOODNESS LTD Registered office - - 23-MAR-2016 Malta - Paradise Papers
WEBEA LIMITED Registered office - - 24-SEP-2013 Malta In Dissolution Paradise Papers
G ITALY COSMETIC GROUP LIMITED Registered office - - 24-JUN-2014 Malta - Paradise Papers
DIDONE HOLDINGS COMPANY LIMITED Registered office - - 21-JAN-2014 Malta - Paradise Papers
KOIM LTD Registered office - - 12-MAY-2015 Malta - Paradise Papers
EURO FORM LIMITED Registered office - - 22-DEC-2014 Malta - Paradise Papers
LOGI LTD Registered office - - 12-MAY-2015 Malta - Paradise Papers
GRETA ENTERPRISES LIMITED Registered office - - 31-JAN-2012 Malta - Paradise Papers
GFR HOLDING COMPANY LIMITED Registered office - - 24-JUN-2014 Malta - Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more